Smarter Data Management Limited
Company 02602716 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Yvonne Burke Director · appointed 2022
- Fergal John Naughton Director · appointed 2025
- Neil Naughton Director · appointed 2025
2.3y median 1.3y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Yvonne Burke Director · appointed 2022
- Fergal John Naughton Director · appointed 2025
- Neil Naughton Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 8Manufacturing 7Retail and trade 3Dormant 2Business services 1Construction 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Glen Dimplex Home Appliances Limited 3 shared directors
- Roberts Radio Limited 3 shared directors
- Glen Dimplex Ireland Unlimited Company 3 shared directors
- Morphy Richards Limited 2 shared directors
- Glen Dimplex UK Limited 2 shared directors
- Morphy Richards Appliances Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02602716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/1991 |
| Address | DIMPLEX MILLBROOK HOUSE GRANGE DRIVE, HEDGE END, SOUTHAMPTON, SO30 2DF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
62012 - Business and domestic software development
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Glen Electric Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GET Smarter Energy Limited
75-100% shares · notified 2016-12-30
Officers (24)
- Fergal John Naughton Director · appointed 2025
- Neil Naughton Director · appointed 2025
- Yvonne Burke Secretary · appointed 2025
- Yvonne Burke Director · appointed 2022
Show 20 former officers
- Pamela Bingham Director · appointed 2022 · resigned 2023
- Fergal Leamy Director · appointed 2022 · resigned 2025
- David Wiseman Director · appointed 2019 · resigned 2020
- Daniel Croft Director · appointed 2017 · resigned 2021
- Benjamin Arthur Scammell Director · appointed 2016 · resigned 2022
- Jonathan Robert Stokes Director · appointed 2015 · resigned 2015
- Howard Woodley Sears Director · appointed 2014 · resigned 2014
- Matthew William Pumfrey Director · appointed 2011 · resigned 2013
- Robert Stephen Bennett Director · appointed 2011 · resigned 2014
- John Quintin Mccall Director · appointed 2011 · resigned 2021
- Dave Anthony Myers Director · appointed 2011 · resigned 2018
- Daniel Peter Somers Director · appointed 2010 · resigned 2011
- Steven Guy Meeks Director · appointed 2003 · resigned 2022
- Michael Francis Kirk Director · appointed 2002 · resigned 2006
- Maurice Sambrook Palmer Director · appointed 2002 · resigned 2011
- Alan Derek Bratchell Director · appointed 2001 · resigned 2011
- Anthony David Harrison Director · appointed 2001 · resigned 2002
- Andrew William Butler Director · appointed 1994 · resigned 2011
- Brian Joseph Edwin Perryman Director · appointed 1991 · resigned 2001
- Jill Hiatt Butler Secretary · appointed 1991 · resigned 2011
Directors and officers on the Companies House record, current and former.
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